INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITED
Company number 07314773 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 1 May 2026 | Cessation of Peter William Bailey as a person with significant control on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Notification of Imsl Trustee Ltd as a person with significant control on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Cessation of Charles Arthur Julian Mcminn as a person with significant control on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Appointment of Mr George Antony Gibson Rawlins as a director on 2025-08-01 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Mar 2025 | Appointment of Mr Benjamin Robert Watson as a director on 2025-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Sep 2023 | Termination of appointment of Christopher Toase as a director on 2023-09-13 · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Christopher Toase as a director on 2023-04-01 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from Walsingham House 32 Shrivenham Hundred Business Park Majors Road Swindon Wiltshire SN6 8TZ to Box House Bath Road Box Corsham Wiltshire SN13 8AA on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUCKLER | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEDCALF | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK MEDCALF / 01/10/2018 | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 13 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 382 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR MARTIN FRANK MEDCALF | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR STEPHEN GRAHAM JOHNSON | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR CHARLES ARTHUR JULIAN MCMINN | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR PETER WILLIAM BAILEY | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | SUB-DIVISION 20/03/13 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WALSINGHAM HOUSE 7 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD SWINDON WILTSHIRE SN6 8TZ ENGLAND | View document |
| 25 Mar 2013 | Registered office address changed from , Walsingham House 7 Shrivenham Hundred Business Park, Majors Road, Swindon, Wiltshire, SN6 8TZ, England on 2013-03-25 · 1 page | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 29 May 2012 | Registered office address changed from , 1 London Road, Southampton, Hampshire, SO15 2AE on 2012-05-29 · 1 page | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 28 May 2012 | SECRETARY APPOINTED MR PETER WILLIAM BAILEY | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GREEN / 21/07/2011 | View document |
| 20 Jul 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED ROGER CHARLES DAVIES | View document |
| 8 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED GLYN HOWARD BUCKLER | View document |
| 8 Nov 2010 | ADOPT ARTICLES 28/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED ANDREW MARTIN GREEN | View document |
| 7 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2010 | COMPANY NAME CHANGED PARIS 103 LIMITED CERTIFICATE ISSUED ON 07/10/10 | View document |
| 14 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |